Who owns PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED?

In the current sources, PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED is connected to ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED's risk level?

WhiteIntel flags PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED appear across sources?

PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED

Name: PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED
- ARQ FIDUCIARIES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

999 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TONIO FENECH

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Emerald Holdings Ltd.shareholder of
SEAMUSIC SHIPPING CO LTDdirector of
FENLEX NOMINEE SERVICES LTDshareholder of
SEKA CO LTDdirector of
EMERALD NAVIGATION LTDdirector of
HONOUR NAVIGATION CO LTDdirector of
NOBILITY NAVIGATION CO LTDdirector of
INTERNATIONAL MEDIA SERVICES LTDdirector of
INTERNATIONAL MEDIA SERVICES LTDlegal representative of
INTERNATIONAL MEDIA SERVICES LTDsecretary of
MINT CO LTDsecretary of
MATTEUS SHIPPING CO LTDdirector of
IOANNIS SHIPPING LTDdirector of
CLOVE SHIPPING CO LTDdirector of
FRENDO, BAJADA & ASSOCIATES LTDsecretary of
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDsecretary of
CIMAROSA CO LTDshareholder of
ASSOCIATED CARRIERS CO LTDshareholder of
BELLADONNA SHIPPING CO. LTDdirector of
INSTITUTE OF CELLULAR PHARMACOLOGY LIMITEDsecretary of
SHIMMERING WAVE SHIPPING LIMITEDdirector of
SOUTH SEAS NAVIGATION CO LTDdirector of
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BLUE DREAM NAVIGATION CO. LTDdirector of
SOKOL SHIPPING LTDsecretary of
IVS CO LTDsecretary of
M.C.T. LTDsecretary of
MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDsecretary of
RISQ TRADING AND CONSULTANCY LIMITEDsecretary of
WAVE MAKER SHIPPING CO. LTDdirector of
SOUTHERN STAR MARINE CO. LTDdirector of
ADVANCE PHARMACEUTICS CONCEPTS LIMITEDsecretary of
CANNES HOLDINGS LTD.secretary of
LUFTHANSA TECHNIK MALTA LIMITEDsecretary of
RISQ HOLDINGS LIMITEDsecretary of
ALLIANCE MANAGEMENT SUPPORT LTDdirector of
ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
ACCERTA LTDdirector of
ACCERTA LTDlegal representative of
TAF Yachting Ltd.director of
TAF Yachting Ltd.legal representative of
PINTO BASTO INTERNATIONAL LIMITEDdirector of
PINTO BASTO INTERNATIONAL LIMITEDlegal representative of
PINTO BASTO LIMITEDdirector of
PINTO BASTO LIMITEDlegal representative of
FENLEX GROUP LTD.shareholder of
TRY-VIN HOLDINGS LIMITEDdirector of
TRY-VIN HOLDINGS LIMITEDlegal representative of
TRY-VIN HOLDINGS LIMITEDsecretary of
LMG Yachting Limitedlegal representative of
LMG Yachting Limitedsecretary of
BPBB INTERNATIONAL SERVICES LIMITEDdirector of
BPBB INTERNATIONAL SERVICES LIMITEDlegal representative of
BPBB SERVICES LIMITEDdirector of
BPBB SERVICES LIMITEDlegal representative of
WE-WORLD ENERGY LTDdirector of
WE-WORLD ENERGY LTDlegal representative of
WE-WORLD ENERGY LTDsecretary of
MELRO LIMITEDdirector of
MELRO LIMITEDsecretary of
GLOBAL POKER INTERNATIONAL SUPPORT LTDsecretary of
CIDADE INVESTMENTS INTERNATIONAL LIMITEDdirector of
CIDADE INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
CIDADE INVESTMENTS LIMITEDdirector of
CIDADE INVESTMENTS LIMITEDlegal representative of
Unified soft Ltdsecretary of
FLEAMARKET HOLDINGS LTDsecretary of
FLEAMARKETONLINE LTDsecretary of
Cabelte Malta Limitedsecretary of
NEXT INVESTMENTS INTERNATIONAL LIMITEDdirector of
NEXT INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
NEXT INVESTMENTS LIMITEDdirector of
NEXT INVESTMENTS LIMITEDlegal representative of
Alliance Facilities Management Limiteddirector of
Alliance Facilities Management Limitedlegal representative of
Alliance Facilities Management Limitedsecretary of
NEW FRONTIER CAPITAL LTDsecretary of
VMG HOLDINGS LIMITEDsecretary of
ODEON INTERNATIONAL HOLDING MALTA LIMITEDsecretary of
ODEON TOURISM INTERNATIONAL MALTA LIMITEDsecretary of
iMovo Limiteddirector of
iMovo Limitedlegal representative of
JVL ENTERPRISES LTDsecretary of
MPV INTERNATIONAL LIMITEDsecretary of
NEW FRONTIER PROPERTY LTD.secretary of
MAVEN SECURITIES LIMITEDdirector of
MAVEN SECURITIES LIMITEDlegal representative of
MAVEN SECURITIES LIMITEDsecretary of
MAMYMO LTDsecretary of
AMESBURY PARTNERS INTERNATIONAL LIMITEDsecretary of
DOP HOLDING LIMITEDsecretary of
PAPAYA LTDdirector of
PAPAYA LTDlegal representative of
KORNELIO ENERGY 1 LIMITEDsecretary of
PINTO BASTO HOLDING LIMITEDdirector of
PINTO BASTO HOLDING LIMITEDlegal representative of
MC REEL LIMITEDsecretary of
Mc Doit Limitedsecretary of
GINGIVAL PRO-TECH LIMITEDsecretary of
GAENSLER INTERNATIONAL TRADE LTDsecretary of
VICTORIA ENTERPRISES LIMITEDsecretary of
ESTRALEON TECHNOLOGIES LTDsecretary of
DMC INVESTMENTS LIMITEDsecretary of
ARQ GROUP LIMITEDdirector of
ARQ GROUP LIMITEDlegal representative of
Rittersberg Holding Limitedsecretary of
EASTBRIDGE INVESTMENT LIMITEDsecretary of
MC JOKER HOLDING LIMITEDsecretary of
GOLDEN AGE INTERNATIONAL LIMITEDsecretary of
DW CONSULTANTS LIMITEDsecretary of
GB-Global Supplier Ltddirector of
GB-Global Supplier Ltdlegal representative of
GB-Global Supplier Ltdsecretary of
ARQ RESOURCES LIMITEDdirector of
ARQ RESOURCES LIMITEDlegal representative of
STORK LIMITEDdirector of
STORK LIMITEDlegal representative of
ARQ CORPORATE LIMITEDdirector of
ARQ CORPORATE LIMITEDlegal representative of
Goultsmain Holdings Limitedsecretary of
Goultsmain Trading Limitedsecretary of
RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDsecretary of
FALKUN LIMITEDsecretary of
ARQ ACCOUNTING LIMITEDdirector of
ARQ ACCOUNTING LIMITEDlegal representative of
ROYAL AIRE HOLDINGS LTDsecretary of
MIBOPA LTDdirector of
MIBOPA LTDlegal representative of
MIBOPA LTDshareholder of
CP GOLF MALTA LTDsecretary of
DALMENY SERVICES LIMITEDsecretary of
PERSEUS HOLDINGS MALTA LTD.secretary of
PERSEUS PCI LTDsecretary of
RAM INVESTMENTS LTDsecretary of
EUROAFRICAN HOLDING LTDsecretary of
ART FINDERS LTDsecretary of
ARQ ADVISORY LIMITEDdirector of
ARQ ADVISORY LIMITEDlegal representative of
PROXIMA & PARTNER GLOBAL ADVISOR LIMITEDsecretary of
LONE STAR LIMITEDsecretary of
VIS GROUP LTDsecretary of
ESTREA PROPERTY LTDsecretary of
TOPACK INTERNATIONAL LIMITEDsecretary of
ACTIVE PARTNERS HOLDINGS LIMITEDsecretary of
ACTIVE PARTNERS LIMITEDsecretary of
PMLP LIMITEDdirector of
PMLP LIMITEDlegal representative of
PMLP LIMITEDsecretary of
VAIRON LIMITEDsecretary of
GT ENTERTAINMENT LTDsecretary of
REDWOOD LIMITEDsecretary of
MORO ROCK LIMITEDsecretary of
PEMBROUKE FINANCIAL LIMITEDsecretary of
ACROPOLE INVESTMENTS LIMITEDsecretary of
A.B. EUROPE LTDsecretary of
BTM ENTERTAINMENT GROUP LIMITEDsecretary of
TERRAFORMEDIA LIMITEDsecretary of
ADIL RAIHANI CONSULTING LIMITEDsecretary of
STCR INTERNATIONAL LTDsecretary of
LEBLON LIMITEDsecretary of
SAINT GERMAIN LIMITEDsecretary of
WIDE ANGLE LIMITEDsecretary of
ESSEX INDUSTRIES (MALTA) LTDsecretary of
DOLOMITA LIMITEDsecretary of
FRONTIER INTERNATIONAL LIMITEDsecretary of
JUST BLUE LIMITEDsecretary of
STONEBRIDGE LIMITEDsecretary of
HYFEN LTD.shareholder of
WONDER 5 LIMITEDsecretary of
LISBON 10 LIMITEDsecretary of
A.B. ENTERTAINMENT LTDsecretary of
MALTA-CREST INVESTMENTS LIMITEDsecretary of
COCYAL LIMITEDsecretary of
GAMEHOLD LTDsecretary of
QUANTUM BLACKHAWK LTDsecretary of
MAXPLAY HOLDING LTDsecretary of
VELFLEX COMPANY LIMITEDdirector of
ANTIGOON LIMITEDlocal representative of
ALITALIA SERVIZI S.p.Alegal representative of
OPEN DOOR SICAV P.L.C.director of
OPEN DOOR SICAV P.L.C.legal representative of
GLOBAL FUNDS SICAV P.L.C.director of

ARQ FIDUCIARIES LIMITED

ROD SHIPPING LIMITEDdirector of
ROD SHIPPING LIMITEDlegal representative of
B. V. INTERNATIONAL TRADING LIMITEDlegal representative of
B. V. INTERNATIONAL TRADING LIMITEDshareholder of
GIZMO SHIPPING LTDdirector of
GIZMO SHIPPING LTDlegal representative of
RODIANE SHIPPING LIMITEDshareholder of
CAMPANELLA SHIPPING LIMITEDdirector of
CAMPANELLA SHIPPING LIMITEDlegal representative of
SATSUMA SHIPPING LTDdirector of
SATSUMA SHIPPING LTDlegal representative of
SEMPREVIVA SHIPPING LIMITEDdirector of
SEMPREVIVA SHIPPING LIMITEDlegal representative of
GLOBAL ENTERTAINMENT LTDshareholder of
FREIGHT HOLDINGS LTDshareholder of
M.B. INTERNATIONAL LIMITEDshareholder of
GALAXY NAVIGATION LIMITEDdirector of
GALAXY NAVIGATION LIMITEDlegal representative of
MAYMAR II SHIPPING LIMITEDshareholder of
MOS SHIPPING LIMITEDdirector of
MAYMAR III SHIPPING LIMITEDshareholder of
SEALORD SHIPPING LTDshareholder of
BEVERLY SHIPPING LIMITEDshareholder of
OCEAN WIND SHIPPING LIMITEDdirector of
OCEAN WIND SHIPPING LIMITEDlegal representative of
OCEAN WIND SHIPPING LIMITEDshareholder of
SANMONTANA SHIPPING LIMITEDshareholder of
VIRGINIA SHIPPING LIMITEDshareholder of
SILVER SEA MARITIME LIMITEDdirector of
SILVER SEA MARITIME LIMITEDlegal representative of
SILVER SEA MARITIME LIMITEDshareholder of
WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDshareholder of
RISQ TRADING AND CONSULTANCY LIMITEDdirector of
RISQ TRADING AND CONSULTANCY LIMITEDlegal representative of
RISQ TRADING AND CONSULTANCY LIMITEDshareholder of
FINMAL LIMITEDshareholder of
UNI RAD LIMITEDdirector of
UNI RAD LIMITEDlegal representative of
UNI RAD LIMITEDshareholder of
GLOBAL WINGS LIMITEDshareholder of
EAST MED CARGO LINE LIMITEDshareholder of
DOLCE SHIPPING LIMITEDdirector of
DOLCE SHIPPING LIMITEDlegal representative of
British Borneo Petroleum Limitedshareholder of
DOCAL SHIPPING LIMITEDdirector of
DOCAL SHIPPING LIMITEDlegal representative of
DADA & CO FINANCE LIMITEDshareholder of
ARSANA SHIPPING LIMITEDshareholder of
DEEP GREEN TRADING LIMITEDshareholder of
ATLANTIC SERVICE AND MANAGEMENT LIMITEDshareholder of
WORLD WIDE WEB MANAGEMENT LIMITEDshareholder of
CASIV CASIN INTERNET VISION PLCshareholder of
MED-ORIENT SHIPPING LIMITEDshareholder of
IMMOTAX INTERNATIONAL TRADING LIMITEDshareholder of
PUBLIC TRADING LIMITEDshareholder of
INTERNATIONAL RUSSIAN ACADEMY OF MUSIC AND ART LIMITEDshareholder of
SEA-CON MARITIME LIMITEDshareholder of
BLUE ROOM CASUAL DINING LIMITEDshareholder of
ROMPETROL MALTA LIMITEDdirector of
APACHE SHIPPING LIMITEDdirector of
APACHE SHIPPING LIMITEDshareholder of
JP SHIPPING LIMITEDshareholder of
CHIVELSTON DEVELOPMENTS LIMITEDshareholder of
HIGH TECHNOLOGY CONSULTING LIMITEDshareholder of
CONTINENTAL SHIPPING LIMITEDdirector of
CONTINENTAL SHIPPING LIMITEDlegal representative of
SUNMAL GROUP LIMITEDshareholder of
ALBO PETROL INVEST LIMITEDshareholder of
NEVADA SHIPPING LIMITEDshareholder of
SABMETA INTERNATIONAL LIMITEDshareholder of
AP AVIATION LIMITEDshareholder of
INDIANA SHIPPING LIMITEDdirector of
INDIANA SHIPPING LIMITEDshareholder of
CEROKEY SHIPPING LIMITEDdirector of
CEROKEY SHIPPING LIMITEDlegal representative of
CEROKEY SHIPPING LIMITEDshareholder of
FLORIDA PROPERTIES LIMITEDdirector of
FLORIDA PROPERTIES LIMITEDlegal representative of
FLORIDA PROPERTIES LIMITEDshareholder of
ANRY LIMITEDdirector of
ANRY LIMITEDlegal representative of
ANRY LIMITEDshareholder of
CANNES HOLDINGS LTD.director of
CANNES HOLDINGS LTD.legal representative of
CANNES HOLDINGS LTD.shareholder of
RUSH SHIPPING LIMITEDshareholder of
HOTELMEDIA LIMITEDshareholder of
RICH SHIP CHARTERS LIMITEDdirector of
RICH SHIP CHARTERS LIMITEDshareholder of
GESMA INTERNATIONAL LIMITEDshareholder of
BETRESEARCH LIMITEDshareholder of
FLORIDA SHIPPING LIMITEDshareholder of
RISQ HOLDINGS LIMITEDdirector of
RISQ HOLDINGS LIMITEDlegal representative of
RISQ HOLDINGS LIMITEDshareholder of
SPORTWETTEN GERA LIMITEDshareholder of
XEMX TRADING LIMITEDshareholder of
DELTA STREAMLINE LIMITEDshareholder of
APA INTERNATIONAL LIMITEDdirector of
APA INTERNATIONAL LIMITEDshareholder of
RESOURCE NETWORK GROUP LIMITEDshareholder of
GIANA G LIMITEDshareholder of
KATRINA INTERNATIONAL TRADING LIMITEDshareholder of
GENESIS TRADING LIMITEDshareholder of
TEKLIBKA SHIPPING LIMITEDshareholder of
KALMIN SHIPPING LIMITEDshareholder of
COMMERCIAL GROUP RURAL LIMITEDdirector of
COMMERCIAL GROUP RURAL LIMITEDlegal representative of
COMMERCIAL GROUP RURAL LIMITEDshareholder of
WALLIS LIMITEDdirector of
WALLIS LIMITEDlegal representative of
WALLIS LIMITEDshareholder of
LEMISTRAL SHIPMANAGEMENT LIMITEDshareholder of
GALILEO THE CLUB LIMITEDshareholder of
SEA-AGENTS GROUP LIMITEDshareholder of
LIBCAN INVESTMENTS LIMITEDshareholder of
NORTHCOTE LIMITEDdirector of
NORTHCOTE LIMITEDlegal representative of
NORTHCOTE LIMITEDshareholder of
ER-PETRO LTDshareholder of
EASTGATE LIMITEDdirector of
EASTGATE LIMITEDlegal representative of
EASTGATE LIMITEDshareholder of
THE MERINO SHIPPING LIMITEDdirector of
INTERNATIONAL TRUCKING CO LIMITEDlegal representative of
LCE ARCHITECTS LIMITEDshareholder of
DOMUS MALTA LIMITEDshareholder of
EMIR OIL LIMITEDshareholder of
DINO'S ICE-CREAM LIMITEDshareholder of
TASC INTERNATIONAL LIMITEDshareholder of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDdirector of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDshareholder of
BALTIC MERCUR SHIPPING LIMITEDdirector of
BALTIC MERCUR SHIPPING LIMITEDlegal representative of
BALTIC MERCUR SHIPPING LIMITEDshareholder of
NORDAREXI LIMITEDshareholder of
WENTWORTH LIMITEDshareholder of
ALABAMA SHIPPING LIMITEDshareholder of
ACG INTERNATIONAL LIMITEDshareholder of
EURO CROSS SHIPPING LIMITEDshareholder of
NADEZHDA SHIPMANAGEMENT LIMITEDshareholder of
JALAW LIMITEDshareholder of
MULBERRY PROPERTIES LIMITEDshareholder of
CAVERSHAM PROPERTY LIMITEDshareholder of
TOWER SECURITIES LIMITEDshareholder of
INOVAM LTD.director of
INOVAM LTD.legal representative of
INOVAM LTD.shareholder of
MESE HOLDINGS LIMITEDshareholder of
E.P.S.- CLEARING INTERNATIONAL LIMITEDshareholder of
DEVELOPMENTS PORTFOLIO LIMITEDshareholder of
PROSBUL LIMITEDshareholder of
MARILIA LIMITEDshareholder of
CADDICK LIMITEDshareholder of
KASTAM TRADING LIMITEDdirector of
KASTAM TRADING LIMITEDshareholder of
ULIVA LIMITEDdirector of
ULIVA LIMITEDshareholder of
SOLMAR SHIPPING LIMITEDdirector of
SOLMAR SHIPPING LIMITEDshareholder of
MARSOL SHIPPING LIMITEDdirector of
MARSOL SHIPPING LIMITEDlegal representative of
MARSOL SHIPPING LIMITEDshareholder of
LORIMAR MANAGEMENT LIMITEDshareholder of
MARJES SHIPPING LIMITEDdirector of
MARJES SHIPPING LIMITEDlegal representative of
MIREYA SHIPPING LIMITEDdirector of
MIREYA SHIPPING LIMITEDlegal representative of
BKR MARITIME CONSULTING CO. LIMITEDshareholder of
ATLANTIC RUNNER NAVIGATION LIMITEDdirector of
ATLANTIC RUNNER NAVIGATION LIMITEDshareholder of
JULIMAR SHIPPING CO. LIMITEDshareholder of
JULIMAR MARINA CO. LIMITEDshareholder of
ATLANTIC ENERGY NAVIGATION LIMITEDdirector of
ATLANTIC ENERGY NAVIGATION LIMITEDshareholder of
MELITA GAMING NETWORK LIMITEDshareholder of
NAVAGA SHIPPING LIMITEDshareholder of
COMMERCIAL GROUP PROPERTIES LIMITEDdirector of
COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
COMMERCIAL GROUP PROPERTIES LIMITEDshareholder of
MIDLAND 10 SHIPPING LIMITEDshareholder of
OREGANO LIMITEDdirector of
OREGANO LIMITEDlegal representative of
OREGANO LIMITEDshareholder of
DALMOR FISHING LIMITEDshareholder of
DELFINICA SHIPPING LIMITEDdirector of
DELFINICA SHIPPING LIMITEDlegal representative of
DELFINICA SHIPPING LIMITEDshareholder of
CARLIZ SHIPPING LIMITEDdirector of
CARLIZ SHIPPING LIMITEDshareholder of
POPOV SHIPMANAGEMENT LIMITEDshareholder of
JANIMAR SHIPMANAGEMENT LIMITEDshareholder of
ESL - CHARTERING LIMITEDdirector of
ESL - CHARTERING LIMITEDlegal representative of
LEXIA SHIPPING LIMITEDshareholder of
NVA FINANCE LIMITEDdirector of
NVA FINANCE LIMITEDlegal representative of
NVA FINANCE LIMITEDshareholder of
FINANZ LIMITEDshareholder of
PHILMAR HOLDING LIMITEDdirector of
PHILMAR HOLDING LIMITEDlegal representative of
PHILMAR HOLDING LIMITEDshareholder of
AMBERY MARITIME LIMITEDdirector of
AMBERY MARITIME LIMITEDlegal representative of
AMBERY MARITIME LIMITEDshareholder of
TECHNO SERVICE INTERNATIONAL LIMITEDdirector of
TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
TECHNO SERVICE INTERNATIONAL LIMITEDshareholder of
VICTORY SKY LIMITEDdirector of
VICTORY SKY LIMITEDlegal representative of
VICTORY SKY LIMITEDshareholder of
HERITAGE BUILDING LIMITEDdirector of
HERITAGE BUILDING LIMITEDlegal representative of
HERITAGE BUILDING LIMITEDshareholder of
SANDRAMAR SHIPPING LIMITEDshareholder of
RICAMAR SHIPPING LIMITEDshareholder of
KRISTA SHIPPING LIMITEDshareholder of
Games Media Group Limiteddirector of
Games Media Group Limitedlegal representative of
Games Media Group Limitedshareholder of
RIANA LIMITEDshareholder of
VICTORY SHIPMANAGEMENT LIMITEDshareholder of
MARTINA SHIPPING LIMITEDshareholder of
NIKAMAR SHIPPING LIMITEDshareholder of
SASKIA SHIPPING LIMITEDshareholder of
betOG LIMITEDdirector of
betOG LIMITEDlegal representative of
NEVAMAR SHIPPING LIMITEDdirector of
NEVAMAR SHIPPING LIMITEDlegal representative of
NEVAMAR SHIPPING LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of
LEVANT SHIPPING LIMITEDshareholder of
LEVANT CHARTERING LIMITEDshareholder of
NOVEMAR LIMITEDdirector of
NOVEMAR LIMITEDlegal representative of
NOVEMAR LIMITEDshareholder of
BETTING SOCIETY LIMITEDshareholder of
MARGATE LIMITEDdirector of
MARGATE LIMITEDlegal representative of
MARGATE LIMITEDshareholder of
BIRCHINGTON LIMITEDshareholder of
CROIX BLANCHE LIMITEDshareholder of
Aspen Shipping Limiteddirector of
Aspen Shipping Limitedlegal representative of
WINDSOR FINANCE LTDshareholder of
SUPER LEAGUE LIMITEDshareholder of
SPORTS ENTERTAINMENT LIMITEDshareholder of
M&O PROPERTY DEVELOPMENT LIMITEDdirector of
M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
M&O PROPERTY DEVELOPMENT LIMITEDshareholder of
AKT HOLDINGS LIMITEDdirector of
AKT HOLDINGS LIMITEDlegal representative of
AKT HOLDINGS LIMITEDshareholder of
OMECA INVESTMENTS LIMITEDshareholder of
BUSINESS PERSPECTIVE TECH LIMITEDdirector of
BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
BUSINESS PERSPECTIVE TECH LIMITEDshareholder of
CEVAS SHIPPING LIMITEDdirector of
CEVAS SHIPPING LIMITEDlegal representative of
BIGCHIP NETWORK LIMITEDshareholder of
TMG. Ltdshareholder of
CLARENCE LIMITEDdirector of
CLARENCE LIMITEDlegal representative of
CLARENCE LIMITEDshareholder of
McBet Holding Malta Limitedshareholder of
FEMAX CONSULTING AND DEVELOPMENT LTDdirector of
FEMAX CONSULTING AND DEVELOPMENT LTDlegal representative of
FEMAX CONSULTING AND DEVELOPMENT LTDshareholder of
McBet Plcshareholder of
WREX INTERNATIONAL LIMITEDshareholder of
BROOKFIELD INTERACTIVE SYSTEMS LIMITEDshareholder of
PRAGMA GAMING (MALTA) LIMITEDshareholder of
CAROLINA SHIPPING LIMITEDshareholder of
MARYLAND SHIPPING LIMITEDshareholder of
FALKIRK LIMITEDdirector of
FALKIRK LIMITEDlegal representative of
FALKIRK LIMITEDshareholder of
LA VALLETTE CORPORATION LIMITEDshareholder of
DISCOVERY TRADING INTERNATIONAL LIMITEDdirector of
DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
DISCOVERY TRADING INTERNATIONAL LIMITEDshareholder of
FOCUS DEVELOPMENTS LIMITEDdirector of
FOCUS DEVELOPMENTS LIMITEDlegal representative of
FOCUS DEVELOPMENTS LIMITEDshareholder of
OMEGA PROPERTIES LIMITEDdirector of
OMEGA PROPERTIES LIMITEDlegal representative of
OMEGA PROPERTIES LIMITEDshareholder of
GATEWAY PROPERTY AND FINANCE LIMITEDdirector of
GATEWAY PROPERTY AND FINANCE LIMITEDlegal representative of
GATEWAY PROPERTY AND FINANCE LIMITEDshareholder of
CROWNFIELD LIMITEDdirector of
CROWNFIELD LIMITEDlegal representative of
CROWNFIELD LIMITEDshareholder of
SOLITA LIMITEDdirector of
SOLITA LIMITEDlegal representative of
SOLITA LIMITEDshareholder of
HALAYDOTECH INTERNATIONAL LIMITEDshareholder of
THE STAR FINDERS LIMITEDshareholder of
LOUISIANA SHIPPING LIMITEDshareholder of
CAP STONE INVESTMENTS LIMITEDdirector of
CAP STONE INVESTMENTS LIMITEDlegal representative of
CAP STONE INVESTMENTS LIMITEDshareholder of
RTL GAMES LIMITEDdirector of
RTL GAMES LIMITEDlegal representative of
RTL GAMES LIMITEDshareholder of
BEN ESSERE ROSA LIMITEDshareholder of
NOVEMAR HOLDINGS LIMITEDshareholder of
GALAN SHIPPING LIMITEDdirector of
GALAN SHIPPING LIMITEDlegal representative of
SERVIZZI TEKNICI TA' MALTA LIMITEDshareholder of
CLAN LENNOX MALTA LIMITEDshareholder of
PEACE KEEPER INTERNATIONAL (EUROPE) LIMITEDshareholder of
ALTO NAVIGATION LIMITEDdirector of
ALTO NAVIGATION LIMITEDlegal representative of
PRAGMA IPR (MALTA) LIMITEDshareholder of
KINDELLA CONSULTING LIMITEDshareholder of
EMPORIUM UNUS LIMITEDshareholder of
WORLD BACKGAMMON ASSOCIATION LIMITEDshareholder of
GRAFTINGTON HOLDINGS LTDshareholder of
LT & T Promotions Limitedshareholder of
LC INVESTMENTS LTDshareholder of
PAMIR HOLDINGS LIMITEDdirector of
PAMIR HOLDINGS LIMITEDlegal representative of
PAMIR HOLDINGS LIMITEDshareholder of
SUEZ LIFE SCIENCES LIMITEDshareholder of
SUEZ GROUP FINANCE LIMITEDshareholder of
ATLANTIC TRANSPORT NAVIGATION LIMITEDdirector of
ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
YUSTAT HOLDING LIMITEDshareholder of
MALTIN HOLDINGS LIMITEDshareholder of
LINT HOLDINGS LIMITEDdirector of
LINT HOLDINGS LIMITEDlegal representative of
LINT HOLDINGS LIMITEDshareholder of
TAF Yachting Ltd.shareholder of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDdirector of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDshareholder of
LONDON HOUSE PROPERTIES LIMITEDdirector of
LONDON HOUSE PROPERTIES LIMITEDlegal representative of
LONDON HOUSE PROPERTIES LIMITEDshareholder of
MERCURY PROPERTIES LIMITEDdirector of
MERCURY PROPERTIES LIMITEDlegal representative of
MERCURY PROPERTIES LIMITEDshareholder of
GENERAL EXPLORATION SERVICES LIMITEDshareholder of
SARTRE HOLDINGS LIMITEDdirector of
SARTRE HOLDINGS LIMITEDlegal representative of
SARTRE HOLDINGS LIMITEDshareholder of
FREUD HOLDINGS LIMITEDshareholder of
TRUEMONEYGAMES.NET LTDshareholder of
PLAYER INTERNATIONAL LIMITEDshareholder of
CORUM MARINE LIMITEDdirector of
CORUM MARINE LIMITEDlegal representative of
CORUM MARINE LIMITEDshareholder of
MALTA HOLDINGS LIMITEDshareholder of
BUREAU SECURITAS LIMITEDshareholder of
ATLANTIC TRADER NAVIGATION LIMITEDdirector of
ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
ATLANTIC TRADER NAVIGATION LIMITEDshareholder of
POL-MALTA SHIPPING LIMITEDshareholder of
MED GROUP HOLDINGS LIMITEDdirector of
MED GROUP HOLDINGS LIMITEDlegal representative of
MED GROUP HOLDINGS LIMITEDshareholder of
MED GROUP ADVISORS LIMITEDdirector of
MED GROUP ADVISORS LIMITEDlegal representative of
MED GROUP ADVISORS LIMITEDshareholder of
ANTIPODES Premium Wines (Holdings) Ltdshareholder of
ANTIPODES Premium Wines Ltdshareholder of
SERPA LIMITEDshareholder of
WISCONSIN SHIPPING LIMITEDshareholder of
VIRGINIA MARITIME LIMITEDshareholder of
SAKI LA LIMITEDshareholder of
EXELIS TRADING LIMITEDshareholder of
POL-MELITA SHIPPING LIMITEDshareholder of
CSAL MALTA LIMITEDdirector of
CSAL MALTA LIMITEDlegal representative of
CSAL MALTA LIMITEDshareholder of
NEW GALAXY SHIPMANAGEMENT LIMITEDdirector of
NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
Blueberry Games Holding Ltdshareholder of
CLOCKWORK LEMON LIMITEDshareholder of
KALMIN SHIP COMPANY LIMITEDshareholder of
TSL GROUP HOLDINGS LIMITEDshareholder of
NEW LYRA SHIPPING LIMITEDdirector of
NEW LYRA SHIPPING LIMITEDlegal representative of
NEW LIBRA SHIPPING LIMITEDdirector of
NEW LIBRA SHIPPING LIMITEDlegal representative of
NEW TAURUS SHIPPING LIMITEDdirector of
NEW TAURUS SHIPPING LIMITEDlegal representative of
ATLANTIC HOPE NAVIGATION LIMITEDdirector of
ATLANTIC HOPE NAVIGATION LIMITEDlegal representative of
ATLANTIC HOPE NAVIGATION LIMITEDshareholder of
EUROPEAN POKER HOLDING LIMITEDshareholder of
ED3 LIMITEDshareholder of
MalPol Shipping Lines Limiteddirector of
MalPol Shipping Lines Limitedlegal representative of
Blue Mediterranean Yachting Limitedshareholder of
ATLANTIC GROUP LIMITEDdirector of
ATLANTIC GROUP LIMITEDlegal representative of
ATLANTIC GROUP LIMITEDshareholder of
BORNEO MID MED ADVISORY LIMITEDshareholder of
DAY ARCHITECTS SERVICES LIMITEDshareholder of
KOL INTERNATIONAL HOLDINGS LIMITEDdirector of
KOL INTERNATIONAL HOLDINGS LIMITEDlegal representative of
KOL INTERNATIONAL HOLDINGS LIMITEDshareholder of
KOL INVEST LIMITEDdirector of
KOL INVEST LIMITEDlegal representative of
TOMFY INTERNATIONAL LIMITEDshareholder of
4 OF HEARTS GAMING LIMITEDshareholder of
POL-COMINO SHIPPING LIMITEDshareholder of
CD Consultancy Limitedshareholder of
ATLANTIC DREAM NAVIGATION LIMITEDdirector of
ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
ATLANTIC DREAM NAVIGATION LIMITEDshareholder of
BERDAVA HOLDING LIMITEDshareholder of
TRY-VIN HOLDINGS LIMITEDshareholder of
HAMBLE MALTA LIMITEDshareholder of
AZURE VENTURES LIMITEDshareholder of
DMS DIGITAL MARKETING SERVICES LTD.shareholder of
SECURE RISKS MALTA LIMITEDshareholder of
BELRIDGE INTERNATIONAL LIMITEDshareholder of
BBA REMAN MALTA LIMITEDshareholder of
ARLINGTON SECURITAS LTDshareholder of
AQUATICO HOLDING LIMITEDshareholder of
ATLANTIC LIBRA NAVIGATION LIMITEDdirector of
ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
LMG Yachting Limiteddirector of
LMG Yachting Limitedlegal representative of
LMG Yachting Limitedshareholder of
RSM GLASS CONSTRUCTIONS HOLDING LTDshareholder of
RSM GLASS CONSTRUCTIONS LTDshareholder of
SLV HIPPODATA LTDdirector of
SLV HIPPODATA LTDlegal representative of
SLV HIPPODATA LTDshareholder of
WE-WORLD ENERGY LTDshareholder of
ARCH DESIGN LIMITEDshareholder of
Amba Ventures Limitedshareholder of
GLOBAL POKER INTERNATIONAL SUPPORT LTDshareholder of
GLOBAL POKER SUPPORT LTDshareholder of
ANKRI LIMITEDshareholder of
MTS BORNEO LIMITEDshareholder of
NOBLE SOULSBY HOLDINGS LIMITEDshareholder of
NOBLE SOULSBY LIMITEDshareholder of
PETROLIA INTERNATIONAL LIMITEDshareholder of
Wines Direct Ltd.shareholder of
Unified soft Ltddirector of
Unified soft Ltdlegal representative of
Unified soft Ltdshareholder of
BRIDGEPORT VENTURES LIMITEDshareholder of
FLEAMARKET HOLDINGS LTDshareholder of
FLEAMARKETONLINE LTDshareholder of
GTL FINANCIAL GROUP LTDshareholder of
POLIPHARMA HOLDINGS LIMITEDshareholder of
Polipharma Trading Limitedshareholder of
Alpina Finance Limitedshareholder of
DAROUT LIMITEDshareholder of
Alliance Facilities Management Limitedshareholder of
PARK GLOBAL LIMITEDshareholder of
Rhese Holdings Ltdshareholder of
GAIA BORNEO HOLDING LTDshareholder of
NEW FRONTIER CAPITAL LTDdirector of
NEW FRONTIER CAPITAL LTDlegal representative of
NEW FRONTIER CAPITAL LTDshareholder of
VMG HOLDINGS LIMITEDshareholder of
VMG LIMITEDshareholder of
ADONA HOLDINGS LIMITEDshareholder of
PAGOR GROUP LIMITEDshareholder of
FOCUS GROUP LIMITEDshareholder of
MALTA INNOVATIVE COMMUNICATIONS LTDshareholder of
ALLIANCE SPORTS SAFETY LTDshareholder of
4ELEMENTS INVENT LTDshareholder of
SURFWEB LTDshareholder of
LOCATOR WORLDWIDE LIMITEDdirector of
LOCATOR WORLDWIDE LIMITEDlegal representative of
GROVE INTERNATIONAL SOUTH EUROPE OPERATIONS LTDshareholder of
AMB - Advanced Medical Biotechnologies Ltdshareholder of
BETASEA LTDshareholder of
C PLUS LIMITEDdirector of
C PLUS LIMITEDlegal representative of
C PLUS LIMITEDshareholder of
BET 90 LIMITEDshareholder of
ATLANTIC PROJECT SHIPPING LIMITEDdirector of
ATLANTIC PROJECT SHIPPING LIMITEDlegal representative of
iMovo Limitedshareholder of
DEVM MALTA HOLDINGS LIMITEDshareholder of
DEVM MALTA INTERNATIONAL LIMITEDshareholder of
ATLANTIC ACTION SHIPPING LIMITEDdirector of
ATLANTIC ACTION SHIPPING LIMITEDlegal representative of
BET 90 SPORTS LIMITEDshareholder of
FALCON IR CONSULTANTS LIMITEDshareholder of
ASIA MEDIA EXCHANGE LIMITEDshareholder of
CRED.IT Holding Ltd.director of
CRED.IT Holding Ltd.legal representative of
CRED.IT Holding Ltd.shareholder of
FOOD PRODUCTS DEVELOPMENT ASIA LIMITEDshareholder of
ROUID HOLDING LIMITEDshareholder of
AIF HOLDINGS LIMITEDshareholder of
Krian Holdings Limitedshareholder of
ABBEY INTERNATIONAL INSURANCE PCC LIMITEDshareholder of
GHAR LIMITEDshareholder of
Spot Research Ltd.shareholder of
VIESA MALTA LIMITEDdirector of
VIESA MALTA LIMITEDlegal representative of
VIESA MALTA LIMITEDshareholder of
LIBERTY VALLANCE LIMITEDshareholder of
VIESA TRADING LIMITEDdirector of
VIESA TRADING LIMITEDlegal representative of
VIESA TRADING LIMITEDshareholder of
JVL ENTERPRISES LTDshareholder of
DREAM ON LIMITEDshareholder of
TMG MALTA LTDshareholder of
MPV INTERNATIONAL LIMITEDdirector of
MPV INTERNATIONAL LIMITEDlegal representative of
MPV INTERNATIONAL LIMITEDshareholder of
NEW FRONTIER PROPERTY LTD.director of
NEW FRONTIER PROPERTY LTD.legal representative of
NEW FRONTIER PROPERTY LTD.shareholder of
MAVEN SECURITIES LIMITEDdirector of
MAVEN SECURITIES LIMITEDlegal representative of
SOPA HOLDING LIMITEDshareholder of
SUEZ LA VALLETTE LIMITEDshareholder of
NANO ECO FUELS LIMITEDshareholder of
WAREHOUSE 66 LTDshareholder of
WWMT HOLDINGS LTDshareholder of
IBG Online Trading Agency Limitedshareholder of
FALCONTAINERS LIMITEDshareholder of
LARSEN MEDISON LIMITEDshareholder of
REAL - REAL ESTATE AGENCY LIMITEDshareholder of
DOP HOLDING LIMITEDshareholder of
AIRCRAFT ENGINE SERVICES LIMITEDdirector of
AIRCRAFT ENGINE SERVICES LIMITEDlegal representative of
AIRCRAFT ENGINE SERVICES LIMITEDshareholder of
SAMIT HOLDINGS LIMITEDshareholder of
SAMIT ADVISERS LIMITEDshareholder of
AGT INVESTMENT LIMITEDshareholder of
KORNELIO ENERGY 1 LIMITEDdirector of
KORNELIO ENERGY 1 LIMITEDlegal representative of
KORNELIO ENERGY 1 LIMITEDshareholder of
NEW WORLD SPORTS LIMITEDshareholder of
TBC INVESTORS LIMITEDshareholder of
PAQUETA HOLDINGS LIMITEDshareholder of
SLV FG TECNOPOLO LTDshareholder of
Pegasus Group Limitedshareholder of
PEGASUS CAPITAL LIMITEDshareholder of
ATUM INTERNATIONAL HOLDING CO. LTDshareholder of
ATUM INTERNATIONAL TRADING CO. LTD.shareholder of
STREAMLOGUE HOLDINGS LTDshareholder of
STREAMLOGUE SERVICES LTDshareholder of
STREAMLOGUE OPERATIONS LTDshareholder of
FAST GAMING LTDshareholder of
Odds + More Ltd.shareholder of
CHOCOLATE STOCKS LIMITEDshareholder of
GAENSLER HOLDING LTDshareholder of
NITEROI HOLDINGS LIMITEDshareholder of
AAT RESEARCH LIMITEDshareholder of
ANESTON HOLDING LTDshareholder of
GAENSLER INTERNATIONAL TRADE LTDshareholder of
MG STARLIGHT LIMITEDshareholder of
AMAZING LIFESTYLE INC. LTDshareholder of
ESTRALEON TECHNOLOGIES LTDshareholder of
EXTIG LTDdirector of
EXTIG LTDlegal representative of
EXTIG LTDshareholder of
EXPERT IN GAMING LTDshareholder of
OUTRANK LTDdirector of
OUTRANK LTDlegal representative of
OUTRANK LTDshareholder of
ROYSTON HOLDING LTDdirector of
ROYSTON HOLDING LTDlegal representative of
ROYSTON HOLDING LTDshareholder of
ROYSTON LTDdirector of
ROYSTON LTDlegal representative of
ROYSTON LTDshareholder of
BESTBET LIMITEDshareholder of
Fornetti Malta Holding Ltd.director of
Fornetti Malta Holding Ltd.legal representative of
FORNETTI MALTA LTDdirector of
FORNETTI MALTA LTDlegal representative of
Rittersberg Holding Limiteddirector of
Rittersberg Holding Limitedlegal representative of
Rittersberg Holding Limitedshareholder of
EASTBRIDGE INVESTMENT LIMITEDdirector of
EASTBRIDGE INVESTMENT LIMITEDlegal representative of
EASTBRIDGE INVESTMENT LIMITEDshareholder of
IBA HOLDING LTDshareholder of
MABOSYHA LIMITEDdirector of
MABOSYHA LIMITEDlegal representative of
S.K.S. STEEL INDUSTRIES LIMITEDshareholder of
CRM Engineering Limitedshareholder of
GECAPITAL LTDshareholder of
Defendini Express International Limitedshareholder of
KICKTECH LIMITEDshareholder of
Mediterranea Investments Group Limiteddirector of
Mediterranea Investments Group Limitedlegal representative of
Mediterranea Investments Group Limitedshareholder of
Mediterranea Nutrition Limiteddirector of
Mediterranea Nutrition Limitedlegal representative of
Mediterranea Nutrition Limitedshareholder of
MOSKENRIFT LTDdirector of
MOSKENRIFT LTDlegal representative of
MOSKENRIFT LTDshareholder of
EUNEV INC. LTDshareholder of
CONFIANCE ADVISORS LIMITEDshareholder of
ARLINGTON HOLDINGS LIMITEDshareholder of
LAMDA HOLDINGS LTDshareholder of
Gaust Ltd.shareholder of
TOP DEVELOPMENT LTDshareholder of
INOSAT HOLDING LIMITEDshareholder of
INOSAT GLOBAL LIMITEDshareholder of
DRAKE SOLUTION LTDshareholder of
GOLDEN AGE INTERNATIONAL LIMITEDshareholder of
MARITIME MERCHANTS LTDshareholder of
CDP ENTERPRISES LIMITEDshareholder of
MEYER SERVICES LTDdirector of
MEYER SERVICES LTDlegal representative of
ROOKE INTERNATIONAL LTDdirector of
ROOKE INTERNATIONAL LTDlegal representative of
BLACKMORE INCORPORATED LTDdirector of
BLACKMORE INCORPORATED LTDlegal representative of
OCEANSIDE SHIPPING LTD.director of
OCEANSIDE SHIPPING LTD.legal representative of
CATALPA INCORPORATED LTDdirector of
CATALPA INCORPORATED LTDlegal representative of
EDIL MALTA LTDshareholder of
TREDIT LTDshareholder of
SESAM LIMITEDshareholder of
DW CONSULTANTS LIMITEDdirector of
DW CONSULTANTS LIMITEDlegal representative of
DW CONSULTANTS LIMITEDshareholder of
NOVUS CO. LTDshareholder of
GIBEX LTDdirector of
GIBEX LTDlegal representative of
GIBEX LTDshareholder of
AZZUL LTDshareholder of
DRAPAVARHOTH LIMITEDdirector of
DRAPAVARHOTH LIMITEDlegal representative of
DRAPAVARHOTH LIMITEDshareholder of
GB-Global Supplier Ltdshareholder of
NANOTECH DEVELOPMENT LIMITEDshareholder of
7Epta7 Limitedshareholder of
CALYPSO INTERNATIONAL LIMITEDshareholder of
Cognitive Technology Ltdshareholder of
Nordic Management Group Ltd.director of
Nordic Management Group Ltd.legal representative of
Nordic Management Group Ltd.shareholder of
STONE AGE LTDshareholder of
SAMSARA LTDdirector of
SAMSARA LTDlegal representative of
SAMSARA LTDshareholder of
FOOTPRINTS LTDdirector of
FOOTPRINTS LTDlegal representative of
FOOTPRINTS LTDshareholder of
SAPIENT TECHNOLOGY LTDdirector of
SAPIENT TECHNOLOGY LTDlegal representative of
SAPIENT TECHNOLOGY LTDshareholder of
VALOR SOLUTIONS HOLDINGS MALTA LIMITEDdirector of
VALOR SOLUTIONS HOLDINGS MALTA LIMITEDlegal representative of
VALOR SOLUTIONS INTERNATIONAL HOLDINGS LIMITEDshareholder of
UNICA LTDshareholder of
TRIPLE THREE GROUP (MALTA) LTDshareholder of
Tartech Limitedshareholder of
Hosting Security Holding Limiteddirector of
Hosting Security Holding Limitedlegal representative of
Hosting Security Holding Limitedshareholder of
HOSTING SECURITY LIMITEDdirector of
HOSTING SECURITY LIMITEDlegal representative of
HOSTING SECURITY LIMITEDshareholder of
NITORA COMMODITIES (MALTA) LTDdirector of
NITORA COMMODITIES (MALTA) LTDlegal representative of
NITORA COMMODITIES (MALTA) LTDshareholder of
LAB FOR GAMING HOLDING LIMITEDshareholder of
LAB FOR GAMING LIMITEDshareholder of
JRIA INTERNATIONAL LIMITEDshareholder of
C-STREAM CONSULT LIMITEDshareholder of
MONT-BLANC CAPITAL & STRATEGIC HOLDINGS LIMITEDshareholder of
STORK LIMITEDshareholder of
MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTDdirector of
MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTDlegal representative of
MOQUEGUA MALTA RENEWABLE ENERGY LTDdirector of
MOQUEGUA MALTA RENEWABLE ENERGY LTDlegal representative of
MOQUEGUA MALTA RENEWABLE ENERGY LTDshareholder of
SERAYEN HOLDING LTDshareholder of
FALC LTDshareholder of
FALC CORP LTDshareholder of
REMLAP LIMITEDshareholder of
Goultsmain Holdings Limiteddirector of
Goultsmain Holdings Limitedlegal representative of
Goultsmain Trading Limiteddirector of
Goultsmain Trading Limitedlegal representative of
Goultsmain Trading Limitedshareholder of
VALARINO LIMITEDshareholder of
CM ONE HOLDINGS LTDshareholder of
RAM HOLDING LIMITEDshareholder of
RAM LIMITEDdirector of
RAM LIMITEDlegal representative of
RAM LIMITEDshareholder of
DOMUS HOLDING LIMITEDshareholder of
SUEZ CAPITAL LIMITEDshareholder of
RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDdirector of
RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDlegal representative of
RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDshareholder of
INLE GROUP LTDdirector of
INLE GROUP LTDlegal representative of
INLE GROUP LTDshareholder of
INLE WEALTH MANAGEMENT LTDdirector of
INLE WEALTH MANAGEMENT LTDlegal representative of
INLE WEALTH MANAGEMENT LTDshareholder of
HAYMARKET HOLDINGS LTDdirector of
HAYMARKET HOLDINGS LTDlegal representative of
HOST365 LTDdirector of
HOST365 LTDlegal representative of
HOST365 LTDshareholder of
UNITED SAGA HOLDINGS LIMITEDdirector of
UNITED SAGA HOLDINGS LIMITEDlegal representative of
United Saga Limiteddirector of
United Saga Limitedlegal representative of
United Saga Limitedshareholder of
CROMALT LTDdirector of
CROMALT LTDlegal representative of
CROMALT LTDshareholder of
MACAO LIVE GAMES LTDdirector of
MACAO LIVE GAMES LTDlegal representative of
MACAO LIVE GAMES LTDshareholder of
MIH CAPITAL SERVICES LIMITEDshareholder of
MEDYACHT HOLDINGS LTDdirector of
MEDYACHT HOLDINGS LTDlegal representative of
MEDYACHT HOLDINGS LTDshareholder of
FALKUN LIMITEDshareholder of
AEXA ENTERTAINMENT LTDdirector of
AEXA ENTERTAINMENT LTDlegal representative of
AEXA ENTERTAINMENT LTDshareholder of
UNITED GLOBAL VENTURE LIMITEDdirector of
UNITED GLOBAL VENTURE LIMITEDlegal representative of
UKOT IEX LTDshareholder of
HAVANA COMMERCE LIMITEDshareholder of
SPECTRUM SI LIMITEDshareholder of
EA CABLE LTDshareholder of
SP MANAGEMENT LIMITEDshareholder of
FALCON CONTRACTS LIMITEDshareholder of
OCEANIC LEASING (MALTA) HOLDINGS LIMITEDdirector of
OCEANIC LEASING (MALTA) HOLDINGS LIMITEDlegal representative of
OCEANIC LEASING LIMITEDdirector of
OCEANIC LEASING LIMITEDlegal representative of
OCEANIC LEASING LIMITEDshareholder of
FALCONER FINANCIAL HOLDINGS LIMITEDshareholder of
PICTON INVESTMENTS LIMITEDshareholder of
CANDID GAMING LTDshareholder of
SEARANGE MANAGEMENT LTDdirector of
SEARANGE MANAGEMENT LTDlegal representative of
AWM INTERNATIONAL MALTA LTDdirector of
AWM INTERNATIONAL MALTA LTDlegal representative of
GRIDMANAGER LTDshareholder of
TOROMBA LTDshareholder of
ATLANTIC BALTIC MERCUR II LIMITEDdirector of
ATLANTIC BALTIC MERCUR II LIMITEDlegal representative of
ATLANTIC PROJECT II LIMITEDdirector of
ATLANTIC PROJECT II LIMITEDlegal representative of
COMMODITY TRADING LIMITEDshareholder of
UNIGATE LIMITEDdirector of
UNIGATE LIMITEDlegal representative of
UNIGATE LIMITEDshareholder of
HURTWOOD LIMITEDdirector of
HURTWOOD LIMITEDlegal representative of
CP GOLF MALTA LTDshareholder of
ROCCA ENTERPRISES LIMITEDshareholder of
AMETIS LTDdirector of
AMETIS LTDlegal representative of
AMETIS LTDshareholder of
GSC HOLDING LTD.shareholder of
NEOTECH LTDshareholder of
DALMENY SERVICES LIMITEDshareholder of
DRAGONFLY HOLDING LTDdirector of
DRAGONFLY HOLDING LTDlegal representative of
DRAGONFLY HOLDING LTDshareholder of
EUROAFRICAN HOLDING LTDdirector of
EUROAFRICAN HOLDING LTDlegal representative of
EUROAFRICAN HOLDING LTDshareholder of
CAPTAIN HOLDINGS LTDdirector of
CAPTAIN HOLDINGS LTDlegal representative of
CAPTAIN HOLDINGS LTDshareholder of
SYGNITY LTDshareholder of
GCI OILS LTDdirector of
GCI OILS LTDlegal representative of
GCI OILS LTDshareholder of
IVS GROUP LIMITEDshareholder of
ART FINDERS LTDshareholder of
IVS TRADING LIMITEDshareholder of
DEVELOPMENT AND CONSULTANCY COMPANY LTDdirector of
DEVELOPMENT AND CONSULTANCY COMPANY LTDlegal representative of
DEVELOPMENT AND CONSULTANCY COMPANY LTDshareholder of
KD MALTA LIMITEDdirector of
KD MALTA LIMITEDlegal representative of
SUSARA LTDdirector of
SUSARA LTDlegal representative of
SUSARA LTDshareholder of
CHELSEA & CO. LTDshareholder of
RANSOLAR INTERNATIONAL LTD.shareholder of
DIGIPAY LIMITEDshareholder of
REGENCY LTDdirector of
REGENCY LTDlegal representative of
CHANCERY INVESTMENTS LTDdirector of
CHANCERY INVESTMENTS LTDlegal representative of
AFC INTERNATIONAL LIMITEDshareholder of
GETAWAY GROUP LTDshareholder of
GETAWAY TOURS LTDshareholder of
YUSTAT INVESTMENT LIMITEDshareholder of
INTERNATIONAL CARRIERS LIMITEDdirector of
INTERNATIONAL CARRIERS LIMITEDlegal representative of
BULK CARRIER TRADING LIMITEDdirector of
BULK CARRIER TRADING LIMITEDlegal representative of
TANKIM INTERNATIONAL LIMITEDdirector of

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